BE

BURBO EXTENSION PSC LIMITED

Active

Company number 09983129

London, United Kingdom · Incorporated 2 February 2016

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2024

Company history

Previous company names

DONG ENERGY BURBO EXTENSION HOLDING LTD · 2 February 2016 – 30 October 2017

ORSTED BURBO EXTENSION HOLDING LTD · 30 October 2017 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orsted Uk Bbext Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2024

Funding

1 funding round
18 November 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Move Registers To Registered Office Company With New Address
Address
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Legacy
Capital
20 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2019 View
Legacy
Insolvency
20 September 2019 View
Resolution
Resolution
20 September 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Legacy
Capital
8 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2019 View
Legacy
Insolvency
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Resolution
Resolution
30 October 2017 View
Change Of Name Notice
Change Of Name
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2016 View
Move Registers To Sail Company With New Address
Address
26 February 2016 View
Change Sail Address Company With New Address
Address
26 February 2016 View
Incorporation Company
Incorporation
2 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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